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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Woodings, Victoria Jessica
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Griggs, Adam Benjamin
    Company Director born in March 1974
    Individual (34 offsprings)
    Officer
    2021-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Nevins, Rachael Rebecca
    Company Director born in November 1967
    Individual (51 offsprings)
    Officer
    2024-05-07 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Marrison, Duncan Scott
    Director born in July 1976
    Individual (18 offsprings)
    Officer
    2017-07-28 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Duncan Scott Marrison
    Born in July 1976
    Individual (18 offsprings)
    Person with significant control
    2017-05-08 ~ 2019-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Abram, Richard Colin
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Fell, Alastair James
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Jane Gill
    Born in September 1961
    Individual (28 offsprings)
    Person with significant control
    2017-05-08 ~ 2019-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gill, Anthony Stephen
    Director born in July 1963
    Individual (63 offsprings)
    Officer
    2017-07-28 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Anthony Stephen Gill
    Born in July 1963
    Individual (63 offsprings)
    Person with significant control
    2017-05-08 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    ELOVATE GROUP LIMITED
    - now 12048420
    MFS GROUPCO LIMITED - 2024-03-23 12048420
    WM BIDCO 2019 LIMITED - 2019-10-03 12048420
    York House, Wetherby Road, Long Marston, York, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TB HOLDCO LIMITED

Period: 2017-05-08 ~ now
Company number: 10757404
Registered name
TB HOLDCO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TB HOLDCO LIMITED
    Info
    Registered number 10757404
    York House Wetherby Road, Long Marston, York YO26 7NH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-08 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • TB HOLDCO LIMITED
    S
    Registered number missing
    York House, Wetherby Road, Long Marston, York, England, YO26 7NH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELE-BANK LIMITED
    04435390
    York House Wetherby Road, Long Marston, York, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.